| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MURAT URAZALIEV · Мурат Бекмурзаевич Уразалиев · УРАЗАЛИЕВ МУРАТ БЕКМУРЗАЕВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | пос. Прикаспийский Наримановского района Астраханской области | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MURAT · Мурат | [sources] | |||
| ID Number | 1213486927 | [sources] | |||
| Last name | URAZALIEV · Уразалиев | [sources] | |||
| Patronymic | Бекмурзаевич | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-7723482a4b5403a020c0a733013dd6e0e845a121 · kg-fiu-ed23940cc60bb479e8de882ac09308f3fc2cddab · kg-fiu-fcb682feb8111b7e566fcad23725b5ad8093d4f5 · interpol-red-2016-69404 · kzafm-2da5321b4b30f6fe9b04765e7c29828127c2de71 · kg-fiu-e707bf20d2c2af33361301d2e945a72b6a72b218 · ruterr-0412aab35cab88abc7172b98d2622ed5d9c364e0 · kg-fiu-5387856f4361df1c0f98216170b5f16dbe56d54b · kg-fiu-c24ffb2e4f3abc83a2f01521101ad6aa21739f03For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |